RENCO HOLDINGS LTD
RENCO HOLDINGS LTD is an active private limited company, incorporated on 20 February 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ripley Drive, Normanton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. RENCO HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11214789 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/02/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | METIC HOUSE |
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Address Line 2 | RIPLEY DRIVE |
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Post Town | NORMANTON |
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County | WEST YORKSHIRE |
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Country | ENGLAND |
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Postcode | WF6 1QT |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/03/2025 |
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Last Made Up Date | 19/02/2024 |
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Return
Next Due Date | 20/03/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
RENCO HOLDINGS LTD
Directors
(The company's officers)
MR STEPHEN GEORGE COX
(~60 year old British national)
METIC HOUSE RIPLEY DRIVE, NORMANTON, WEST YORKSHIRE, WF6 1QT, ENGLAND
- Current Director
- Gives occupation as LANDLORD
- Usually resident in ENGLAND
Appointed on 20/02/2018
MISS WENDY MICHELLE GENT
(~53 year old British national)
METIC HOUSE RIPLEY DRIVE, NORMANTON, WEST YORKSHIRE, WF6 1QT, ENGLAND
- Current Director
- Gives occupation as LANDLADY
- Usually resident in ENGLAND
Appointed on 20/02/2018
MR VINOD KUMAR MAKWANA
(~63 year old British national)
METIC HOUSE RIPLEY DRIVE, NORMANTON, WEST YORKSHIRE, WF6 1QT, ENGLAND
- Current Director
- Gives occupation as LANDLORD
- Usually resident in ENGLAND
Appointed on 20/02/2018
Shareholders
(Persons of Significant Control)
Mr Vinod Kumar Makwana
(~63 year old British national)
Metic House, Ripley Drive, Normanton, West Yorkshire, WF6 1QT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/02/2018
Connections
(Shared officers)
- MR STEPHEN GEORGE COX
- MISS WENDY MICHELLE GENT
- MR VINOD KUMAR MAKWANA
CHEQUERED FLAG (GB) LTD
- MR STEPHEN GEORGE COX
- MISS WENDY MICHELLE GENT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RENCO HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, WF6 1QT.
Map of RENCO HOLDINGS LTD at local scale
Map of RENCO HOLDINGS LTD at district scale
More Companies in WF6 1QT
Other companies with registered offices in WF6 1QT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)